Current Report Filing (8-k)
09 6월 2022 - 5:07AM
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UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
June 8, 2022
Osiris Acquisition Corp.
(Exact name of registrant as specified in its charter)
Delaware |
001-40402 |
85-3636928 |
(State or other jurisdiction
of incorporation) |
(Commission
File Number) |
(I.R.S. Employer
Identification No.) |
95 5th Avenue, 6th Floor
New York, NY 10003 |
10003 |
(Address of principal executive offices) |
(Zip Code) |
(646)
993-4635
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
|
¨ |
Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
¨ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
¨ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
¨ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
Units, each consisting of one share of
Class A common stock, $0.0001 par value, and one-half of one warrant |
|
OSI.U |
|
New York Stock Exchange |
Class A common stock |
|
OSI |
|
New York Stock Exchange |
Warrants included as part of the units |
|
OSI WS |
|
New York Stock Exchange |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth
company x
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.02. Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 8, 2022, the board of directors
(the “Board”) of Osiris Acquisition Corp. (the “Company”) approved an increase in the size of the Board from seven
directors to eight directors, and appointed Asad Hussaini to the Board, effective June 8, 2022. Mr. Hussaini will serve
as a Class II director until the Company’s second annual meeting of stockholders and until his successor is duly elected and
qualified (or his earlier death, resignation or removal).
Since
January 2022, Mr. Hussaini has served on the Global Advisory Council for the Wilson Center. He also serves as the Head
of Special Products for Peninsula Real Estate where he oversees relationships primarily with acquisition targets, financial institutions
and potential investors, since August 2019. Additionally, he has been a Partner at Zafcomm LLC, a commodities trading firm based
in the UAE and focuses on trading small cap commodities, since January 2016. He currently serves as an Advisory Board Member for
Coast Capital Management and as a Board Member for Quality Standard Construction. Mr. Hussaini received his B.A. from American University
in 2014and his graduate degree from Georgetown University in 2016.Mr. Hussaini’s executive experience and background in real
estate, investments in public equities, venture capital, commodities & hedge funds will make him a valuable addition to the Company's
board of directors.
The Board has affirmatively determined that Mr. Hussaini
meets the applicable standards for an independent director under the listing rules of the New York Stock Exchange.
In connection with his appointment, Mr. Hussaini
entered into an indemnity agreement and a letter agreement with the Company on the same terms as the indemnity agreements and letter agreement
entered into by the directors and officers of the Company at the time of the Company’s initial public offering.
Other than the foregoing, Mr. Hussaini is
not party to any arrangement or understanding with any person pursuant to which he was appointed as director, nor is he party to any transactions
required to be disclosed under Item 404(a) of Regulation S-K involving the Company.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
The following exhibits are filed with this Form 8-K:
EXHIBIT INDEX
SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
|
OSIRIS ACQUISITION CORP. |
|
|
Date: June 8, 2022 |
|
|
|
|
By: |
/s/ Anthony Martucci |
|
|
Name: Anthony Martucci |
|
|
Title: Chief Financial Officer |
Osiris Acquisition (NYSE:OSI)
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